Ims Technology Services Limited. Head office in Fareham. Check Director.

Ims Technology Services Limited, Fareham

Ims Technology Services Limited is a private limited company. Previously, it was called Business Phones & Networks Limited (it was changed on 2019-10-03). Registered at Onecom House, 4400 Parkway, Whiteley, Fareham PO15 7FJ, the aforementioned 22 years old company was incorporated on 2001-12-17 and is categorised as "radio broadcasting" (Standard Industrial Classification: 60100).
2 directors can be found in this company: Adam F. (appointed on 06 January 2023), Christian C. (appointed on 06 January 2023).

About
Name: Ims Technology Services Limited
Number: 04341231
Incorporation date: 2001-12-17
End of financial year: 31 December


Address:	Onecom House, 4400 Parkway Whiteley Fareham PO15 7FJ
SIC code:	60100 - Radio broadcasting

Company staff

People with significant control

Onecom Group Limited

6 January 2023

Address	Onecom House 4400 Parkway, Whiteley, Fareham, PO15 7FJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	08119216
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert B.

6 April 2016 - 6 January 2023

Nature of control:	significiant influence or control

Peter A.

1 January 2020 - 6 January 2023

Nature of control:	significiant influence or control

Peter A.

6 April 2016 - 19 December 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	248,685	509,490	101,151	97,079	94,033	336,260	297,407	724,268	742,027	731,498	179,046	446,088
Fixed Assets	-	1,090,458	990,742	887,599	734,923	507,211	487,899	476,812	1,376,211	1,359,658	1,429,357	494,612
Intangible Fixed Assets	-	-	20,000	15,000	10,000	-	-	-	-	-	-	-
Number Shares Allotted	-	4	4	4	10	-	-	-	-	-	-	-
Shareholder Funds	185,969	265,759	261,350	299,482	353,051	-	-	-	-	-	-	-
Tangible Fixed Assets	948,671	1,090,458	970,742	872,599	724,923	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	587,067	634,478	836,465	782,412	585,486	655,519	619,905	681,939	1,315,243	1,463,627	1,215,931	545,266

The deadline for Ims Technology Services Limited confirmation statement filing is 2024-01-01. The previous one was filed on 2022-12-18. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Onecom Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Parkway, Whiteley, PO15 7FJ Fareham.

Company filing

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AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)

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AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
MA	Memorandum and Articles of Association filed on: 26th, January 2023 \| incorporation	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 26th, August 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 9th, July 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 20th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 18th December 2015 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 22nd, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 18th December 2014 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 27th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 18th December 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 10th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 18th December 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 22nd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 18th December 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Saturday 18th December 2010 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 8th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 17th December 2010 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 20th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 17th December 2009 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 1st, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 8th January 2009 filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 11th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 24th April 2008 filed on: 24th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 8th, June 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 8th, June 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 26th, October 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 26th, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 13th January 2006 filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 13th January 2006 filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 31st, March 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 31st, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th January 2005 filed on: 5th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th January 2005 filed on: 5th, January 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 2nd March 2004 filed on: 2nd, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 2nd March 2004 filed on: 2nd, March 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 13th, October 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 13th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 7th February 2003 filed on: 7th, February 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 7th February 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Friday 7th February 2003 filed on: 7th, February 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 16/06/03 to 31/12/02 filed on: 1st, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 16/06/03 to 31/12/02 filed on: 1st, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 16/06/03 filed on: 14th, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 16/06/03 filed on: 14th, February 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, December 2001 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 17th, December 2001 \| incorporation	Free Download (20 pages)

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